Ghani Global Group
GHANI GLOBAL HOLDINGS LIMITED
/ Corp›/ PSX
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road,
October 06, 2025
Deciaioas o£ Board o£ Dtrectoca° Icetiae
Dear Sir,
The Board of Directors of Ghani Global Holdings Limited (GL/the Company), at their meeting held on 4th October 2025 and concluded today, 6th October 2025, has also made the following decision:
To establish a wholly owned subsidiary of Ghani Global Holdings Limited to operate as a Real Estate Investment Trust (REIT} Management Company with an initial paid-up capital of Rs. 50 million, subject to the approval of the Securities and Exchange Commission of Pakistan (SECP).
You may please inform the TRE Certificate Holders of the Exchange accordingly.
ThanldngyOu
For and on behalf of
Gb G at I4otdtaga Lttalted
Company S cretary
CC: The Executive Director / HOD, Offsite-II Department, SECP, Islamabad.
COf§0f8l9 0tflC8'
10-0. Model Town Ext. Lahore - 54000. Pakistan. UAN: 111-Ghani1, Ph: +92-42-35161424-5, Fax: +92-42-35160393
E-mail: info.holdings@ghaniglo I.co..I, Web: https://www.ghanigIobaI.com